SECOND AMENDMENT TO NOMINATION AGREEMENTNomination Agreement • January 14th, 2014 • PW Partners Atlas Fund LP • Retail-eating places
This Second Amendment to Nomination Agreement (the “Second Amendment”) dated January 10, 2014, amends that certain Nomination Agreement dated March 1, 2013, by and among the persons and entities listed on Schedule A (collectively, the “PW Group”, and individually a “member” of the PW Group), Famous Dave’s of America, Inc. (the “Company”) and Patrick Walsh, in his individual capacity and as a member of the PW Group (the “PW Designee”), as amended by the First Amendment to Nomination Agreement dated November 25, 2013 (the “First Amendment”) (as so amended, the “Nomination Agreement”). Capitalized terms used in this Second Amendment and not otherwise defined shall have the meanings ascribed to them in the Nomination Agreement.
